POLLARD'S TEA & COFFEE LIMITED

Key Data

Status

Dissolved

Company No.

01221479

Incorporation date

01/08/1975

Size

Total Exemption Small

Classification

Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003);Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1975)

18/10/2013

Final Gazette dissolved following liquidation

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18/07/2013

Return of final meeting in a creditors' voluntary winding up

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25/06/2013

Insolvency filing

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25/06/2013

Appointment of a voluntary liquidator

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24/06/2013

Insolvency court order

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24/06/2013

Notice of ceasing to act as a voluntary liquidator

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22/04/2013

Liquidators' statement of receipts and payments to 2013-03-14

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11/05/2012

Liquidators' statement of receipts and payments to 2012-03-14

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27/07/2011

Notice to Registrar of Companies of Notice of disclaimer

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17/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

17/03/2011

Registered office address changed from The Roastery Unit 15E-F Tinsley Industrial Estate Shepcote Lane Sheffield South Yorkshire S9 1TL United Kingdom on 2011-03-17

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17/03/2011

Statement of affairs with form 4.19

View PDF (7 pages)

17/03/2011

Appointment of a voluntary liquidator

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17/03/2011

Resolutions

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28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

25/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

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25/06/2010

Director's details changed for Simon Bower on 2010-04-01

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22/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

06/07/2009

Return made up to 29/05/09; full list of members

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24/11/2008

Registered office changed on 24/11/2008 from the roastery unit 15E-f tinsley industrial estate shercote lane sheffield south yorkshire S9 1TL

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14/07/2008

Return made up to 29/05/08; full list of members

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11/07/2008

Location of register of members

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17/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

04/07/2007

Return made up to 29/05/07; full list of members

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26/06/2007

Total exemption small company accounts made up to 2006-09-30

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09/03/2007

Registered office changed on 09/03/07 from: 9/11 charles street sheffield south yorkshire S1 2HS

View PDF (1 pages)

10/07/2006

Return made up to 29/05/06; full list of members

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25/04/2006

Total exemption small company accounts made up to 2005-09-30

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15/09/2005

Resolutions

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15/09/2005

Declaration of assistance for shares acquisition

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15/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2005

Director resigned

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15/09/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/07/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

05/07/2005

Director's particulars changed

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05/05/2005

Total exemption small company accounts made up to 2004-09-30

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28/07/2004

Accounts for a small company made up to 2003-09-30

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13/07/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

20/07/2003

Return made up to 29/05/03; full list of members

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17/07/2003

Accounts for a small company made up to 2002-09-30

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27/07/2002

Accounts for a small company made up to 2001-09-30

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17/07/2002

Return made up to 29/05/02; full list of members

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17/07/2002

Secretary's particulars changed;director's particulars changed;director resigned

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26/07/2001

Accounts for a small company made up to 2000-09-30

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17/07/2001

Return made up to 29/05/01; full list of members

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17/07/2001

Secretary's particulars changed;director's particulars changed

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29/11/2000

Resolutions

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29/11/2000

Resolutions

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29/11/2000

£ ic 200/150 17/11/00 £ sr 50@1=50

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20/07/2000

Return made up to 29/05/00; full list of members

View PDF (8 pages)

20/07/2000

Director resigned

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19/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

14/04/2000

New director appointed

View PDF (2 pages)

25/10/1999

New secretary appointed

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12/10/1999

Secretary resigned

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01/08/1999

Accounts for a small company made up to 1998-09-30

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14/06/1999

Return made up to 29/05/99; no change of members

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14/06/1999

Location of register of members address changed

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14/06/1999

Registered office changed on 14/06/99 from: 2 and 4 charles st sheffield 1.

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30/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

29/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1998

Director resigned

View PDF (2 pages)

17/06/1998

Return made up to 29/05/97; no change of members

View PDF (6 pages)

17/06/1998

Return made up to 29/05/98; full list of members

View PDF (8 pages)

17/06/1998

Director's particulars changed

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14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

09/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1996

Return made up to 29/05/96; no change of members

View PDF (4 pages)

10/06/1996

Full accounts made up to 1995-09-30

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01/06/1995

Accounts for a small company made up to 1994-09-30

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19/05/1995

Return made up to 29/05/95; full list of members

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19/05/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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22/07/1994

Accounts for a small company made up to 1993-09-30

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20/05/1994

Director resigned

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20/05/1994

Return made up to 29/05/94; full list of members

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20/05/1994

Location of register of members address changed

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20/05/1994

Location of debenture register address changed

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30/08/1993

Return made up to 29/05/93; full list of members

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25/04/1993

Accounts for a small company made up to 1992-09-30

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06/08/1992

Return made up to 29/05/92; no change of members

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23/07/1992

Accounts for a small company made up to 1991-09-30

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19/02/1992

Accounts for a small company made up to 1990-09-30

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27/09/1991

Ad 25/10/90--------- £ si 100@1

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26/07/1991

Return made up to 29/05/91; no change of members

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11/12/1990

New director appointed

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21/06/1990

Accounts for a small company made up to 1989-09-30

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21/06/1990

Return made up to 29/05/90; full list of members

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30/10/1989

Accounts for a small company made up to 1988-09-30

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30/10/1989

Return made up to 27/09/89; full list of members

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18/11/1988

Accounts for a small company made up to 1987-09-30

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18/11/1988

Return made up to 28/10/88; full list of members

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15/03/1988

Accounts for a small company made up to 1986-09-30

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15/03/1988

Return made up to 14/10/87; full list of members

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20/06/1986

Accounts for a small company made up to 1985-09-30

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20/06/1986

Return made up to 12/05/86; full list of members

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01/08/1975

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Total Exemption Small

Last made up date

30/09/2009

Next account date

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turpin, John	Director	01/07/1997 - 30/06/1998	-
Swinburn, Janet Margaret	Director	01/07/1997 - 12/08/2005	-
Bower, Simon	Director	10/04/2000 - Present	9
Bower, Caroline	Secretary	12/08/2005 - Present	-
Swinburn, Janet Margaret	Secretary	01/10/1999 - 12/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About POLLARD'S TEA & COFFEE LIMITED

POLLARD'S TEA & COFFEE LIMITED is an(a) Dissolved company incorporated on 01/08/1975 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLLARD'S TEA & COFFEE LIMITED?

POLLARD'S TEA & COFFEE LIMITED is currently Dissolved. It was registered on 01/08/1975 and dissolved on 18/10/2013.

Where is POLLARD'S TEA & COFFEE LIMITED located?

POLLARD'S TEA & COFFEE LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does POLLARD'S TEA & COFFEE LIMITED do?

POLLARD'S TEA & COFFEE LIMITED operates in the Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003) sector.

What is the latest filing for POLLARD'S TEA & COFFEE LIMITED?

The latest filing was on 18/10/2013: Final Gazette dissolved following liquidation.